Dcc2023 Limited

Company Name	Dcc2023 Limited
Director	David Charles Calvin
Company Status	Active
Company Number	05091765
Category	Private Limited Company
Incorporation Date	2 April 2004(20 years ago)
Previous Names	Winpole Limited and Prism Enclosures Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Charles Calvin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(19 years, 9 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hillier Hopkins Llp 1st Floor, Radius House, 5 Watford Herts WD17 1HP

Director Name	Mr David Charles Calvin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 12 November 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	12 Old Mill Road Hunton Bridge Kings Langley Hertfordshire WD4 8RH

Secretary Name	Mr Leyton Clifford Breed
Nationality	English
Status	Resigned
Appointed	10 May 2004(1 month, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8QU

Director Name	Scott Clark Bailey
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Greenhill Crescent Watford WD18 8JU

Director Name	Leyton Clifford Breed
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Greenhill Crescent Watford Herts WD18 8JU

Director Name	Stephen Richard Woodley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	34 Greenhill Crescent Watford Herts WD18 8JU

Director Name	Oliver Mark Reynolds
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(6 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 12 January 2024)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Unit 13 Greenhill Crescent Watford Business Park Watford WD18 8QU

Secretary Name	Oliver Reynolds
Nationality	British
Status	Resigned
Appointed	01 July 2012(8 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 January 2024)
Role	Company Director
Correspondence Address	Unit 13 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8QU

Director Name	Miss Sarah Louise Fitzpatrick
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(10 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hillier Hopkins Llp 1st Floor, Radius House, 5 Watford Herts WD17 1HP

Director Name	Paul Anthony Southern
Date of Birth	September 1984 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2014(10 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Greenhill Crescent Watford Business Park Watford Hertfordshire WD18 8QU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.prism-online.co.uk/
Telephone	01923 698230
Telephone region	Watford

Location

Registered Address	C/O Hillier Hopkins Llp 1st Floor, Radius House, 51 Clarendon Road Watford Herts WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£373,807
Cash	£10,733
Current Liabilities	£1,230,974

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

6 April 2022	Delivered on: 8 April 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
5 September 2019	Delivered on: 6 September 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
6 January 2017	Delivered on: 6 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
17 December 2012	Delivered on: 19 December 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 June 2010	Delivered on: 30 June 2010 Persons entitled: Leicestershire County Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£88,125.00. Outstanding
23 March 2010	Delivered on: 3 April 2010 Satisfied on: 22 August 2015 Persons entitled: Clydesdale Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The principal sum from time to time standing to the credit of such accounts and/or comprising such deposits see image for full details. Fully Satisfied
4 January 2010	Delivered on: 7 January 2010 Satisfied on: 6 February 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

11 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
3 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
13 February 2020	Satisfaction of charge 4 in full (4 pages)
25 January 2020	Satisfaction of charge 050917650005 in full (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
6 September 2019	Registration of charge 050917650006, created on 5 September 2019 (22 pages)
28 June 2019	Termination of appointment of Paul Anthony Southern as a director on 24 June 2019 (1 page)
4 March 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
20 March 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
6 December 2017	Total exemption small company accounts made up to 31 March 2017 (6 pages)
6 December 2017	Total exemption small company accounts made up to 31 March 2017 (6 pages)
25 April 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 April 2017	Appointment of Sarah Louise Fitzpatrick as a director on 1 August 2014 (3 pages)
20 April 2017	Appointment of Sarah Louise Fitzpatrick as a director on 1 August 2014 (3 pages)
6 January 2017	Registration of charge 050917650005, created on 6 January 2017 (42 pages)
6 January 2017	Registration of charge 050917650005, created on 6 January 2017 (42 pages)
18 November 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
18 November 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
8 September 2016	Amended total exemption small company accounts made up to 30 November 2015 (6 pages)
8 September 2016	Amended total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
29 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
22 August 2015	Satisfaction of charge 2 in full (4 pages)
22 August 2015	Satisfaction of charge 2 in full (4 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
18 June 2015	Appointment of Paul Anthony Southern as a director on 1 September 2014 (3 pages)
18 June 2015	Appointment of Paul Anthony Southern as a director on 1 September 2014 (3 pages)
18 June 2015	Appointment of Paul Anthony Southern as a director on 1 September 2014 (3 pages)
9 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (4 pages)
9 March 2015	Director's details changed for Oliver Mark Reynolds on 19 February 2015 (2 pages)
9 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (4 pages)
9 March 2015	Director's details changed for Oliver Mark Reynolds on 19 February 2015 (2 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (4 pages)
3 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
3 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 August 2012	Appointment of Oliver Reynolds as a secretary (3 pages)
9 August 2012	Appointment of Oliver Reynolds as a secretary (3 pages)
11 July 2012	Termination of appointment of Leyton Breed as a director (2 pages)
11 July 2012	Termination of appointment of Leyton Breed as a secretary (2 pages)
11 July 2012	Termination of appointment of Leyton Breed as a director (2 pages)
11 July 2012	Termination of appointment of Leyton Breed as a secretary (2 pages)
11 June 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
11 June 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
25 May 2012	Termination of appointment of Scott Bailey as a director (1 page)
25 May 2012	Termination of appointment of Scott Bailey as a director (1 page)
27 March 2012	Statement of capital following an allotment of shares on 24 January 2012 GBP 1,000 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 24 January 2012 GBP 1,000 (4 pages)
5 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
23 November 2011	Registered office address changed from 34 Greenhill Crescent Watford Business Park Watford Herts WD18 8JU on 23 November 2011 (2 pages)
23 November 2011	Registered office address changed from 34 Greenhill Crescent Watford Business Park Watford Herts WD18 8JU on 23 November 2011 (2 pages)
3 November 2011	Termination of appointment of Stephen Woodley as a director (1 page)
3 November 2011	Termination of appointment of Stephen Woodley as a director (1 page)
25 July 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
25 July 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
17 March 2011	Director's details changed for Oliver Mark Reynolds on 1 December 2010 (2 pages)
17 March 2011	Director's details changed for Leyton Clifford Breed on 11 November 2009 (2 pages)
17 March 2011	Director's details changed for Oliver Mark Reynolds on 1 December 2010 (2 pages)
17 March 2011	Director's details changed for Oliver Mark Reynolds on 1 December 2010 (2 pages)
17 March 2011	Director's details changed for Leyton Clifford Breed on 11 November 2009 (2 pages)
17 March 2011	Director's details changed for Stephen Richard Woodley on 11 November 2009 (2 pages)
17 March 2011	Director's details changed for Stephen Richard Woodley on 11 November 2009 (2 pages)
10 March 2011	Director's details changed for Scott Clark Bailey on 11 November 2009 (2 pages)
10 March 2011	Director's details changed for Scott Clark Bailey on 11 November 2009 (2 pages)
7 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Secretary's details changed for Leyton Clifford Breed on 20 February 2010 (1 page)
4 March 2011	Secretary's details changed for Leyton Clifford Breed on 20 February 2010 (1 page)
7 January 2011	Appointment of Oliver Mark Reynolds as a director (2 pages)
7 January 2011	Appointment of Oliver Mark Reynolds as a director (2 pages)
19 October 2010	Current accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
19 October 2010	Current accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
30 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 February 2010	Director's details changed for Stephen Richard Woodley on 11 November 2009 (2 pages)
25 February 2010	Director's details changed for Stephen Richard Woodley on 11 November 2009 (2 pages)
25 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
12 January 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
12 January 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
8 January 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
7 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 January 2010	Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
7 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 January 2010	Previous accounting period shortened from 31 December 2009 to 30 November 2009 (1 page)
23 November 2009	Appointment of Leyton Clifford Breed as a director (2 pages)
23 November 2009	Appointment of Scott Clark Bailey as a director (2 pages)
23 November 2009	Termination of appointment of David Calvin as a director (1 page)
23 November 2009	Appointment of Leyton Clifford Breed as a director (2 pages)
23 November 2009	Termination of appointment of David Calvin as a director (1 page)
23 November 2009	Appointment of Scott Clark Bailey as a director (2 pages)
23 November 2009	Appointment of Stephen Richard Woodley as a director (2 pages)
23 November 2009	Appointment of Stephen Richard Woodley as a director (2 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 April 2009	Return made up to 02/04/09; full list of members (3 pages)
21 April 2009	Return made up to 02/04/09; full list of members (3 pages)
18 February 2009	Registered office changed on 18/02/2009 from 64 clarendon road watford WD17 1DA (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 64 clarendon road watford WD17 1DA (1 page)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
12 May 2008	Return made up to 02/04/08; full list of members (3 pages)
12 May 2008	Return made up to 02/04/08; full list of members (3 pages)
20 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 July 2007	Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF (1 page)
12 July 2007	Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford WD17 1JF (1 page)
1 May 2007	Return made up to 02/04/07; full list of members (2 pages)
1 May 2007	Return made up to 02/04/07; full list of members (2 pages)
1 May 2007	Secretary's particulars changed (1 page)
1 May 2007	Secretary's particulars changed (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (10 pages)
13 June 2006	Full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Return made up to 02/04/06; full list of members (2 pages)
10 May 2006	Return made up to 02/04/06; full list of members (2 pages)
23 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
23 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
10 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
19 May 2005	Company name changed winpole LIMITED\certificate issued on 19/05/05 (2 pages)
19 May 2005	Company name changed winpole LIMITED\certificate issued on 19/05/05 (2 pages)
3 May 2005	Return made up to 02/04/05; full list of members (6 pages)
3 May 2005	Return made up to 02/04/05; full list of members (6 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	Director resigned (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 6-8 underwood street london N1 7JQ (1 page)
20 May 2004	Registered office changed on 20/05/04 from: 6-8 underwood street london N1 7JQ (1 page)
2 April 2004	Incorporation (18 pages)
2 April 2004	Incorporation (18 pages)

Dcc2023 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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